Dissolved
Dissolved 2014-10-26
Company Information for BARTON PRECISION ENGINEERS LIMITED
TOLLHOUSE HILL, NOTTINGHAM, NG1,
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Company Registration Number
05934211
Private Limited Company
Dissolved Dissolved 2014-10-26 |
Company Name | ||
---|---|---|
BARTON PRECISION ENGINEERS LIMITED | ||
Legal Registered Office | ||
TOLLHOUSE HILL NOTTINGHAM | ||
Previous Names | ||
|
Company Number | 05934211 | |
---|---|---|
Date formed | 2006-09-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2014-10-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 01:09:51 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP NICHOLAS WRIGHT |
||
MICHAEL EGAN O`CALLAGHAN |
||
PHILIP NICHOLAS WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FREDERICK WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOFORM LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1959-11-04 | Active | |
TPG PUBLIC RELATIONS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2015-05-05 | |
TPG STRATEGIC GROWTH LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Dissolved 2014-02-11 | |
THE PENN GROUP LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Dissolved 2017-03-14 | |
FLOFORM LIMITED | Director | 2007-04-03 | CURRENT | 1959-11-04 | Active | |
BARTON PRECISION PROPERTY LIMITED | Director | 2009-10-28 | CURRENT | 1965-10-20 | Liquidation | |
FLOFORM LIMITED | Director | 2007-04-03 | CURRENT | 1959-11-04 | Active | |
TPG PUBLIC RELATIONS LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2015-05-05 | |
TPG STRATEGIC GROWTH LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM BARTON PRECISION DABELL AVENUE BLENHEIM INDUSTRIAL ESTATE NOTTINGHAM NG6 8WA UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 15/09/11 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER | |
AR01 | 13/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
SH01 | 06/11/09 STATEMENT OF CAPITAL GBP 10000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FREDERICK WALKER | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED THE PENN GROUP LICENSOR LIMITED CERTIFICATE ISSUED ON 19/12/09 | |
RES15 | CHANGE OF NAME 06/11/2009 | |
RES15 | CHANGE OF NAME 06/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 21 NIGHTINGALE WALK BURNTWOOD STAFFORDSHIRE WS7 9QH UNITED KINGDOM | |
AR01 | 13/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 21 NIGHTINGALE WALK BURNTWOOD STAFFORDSHIRE WS7 9QH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 24/07/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-05-20 |
Notices to Creditors | 2012-01-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARTON PRECISION PROPERTY LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (2924 - Manufacture of other general machinery) as BARTON PRECISION ENGINEERS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BARTON PRECISION ENGINEERS LIMITED | Event Date | 2012-01-20 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 9 March 2012, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Patrick B Ellward of The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW and, if so required by notice in writing from the Joint Liquidators of the Company or by the solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Further details contact: Patrick B Ellward, Email: patrick.ellward@rsmtenon.com, Tel: 0115 948 9458. Alternative contact: Eleanor Scarff, Email: eleanor.scarff@rsmtenon.com, Tel: 0115 948 9434. Patrick B Ellward and Dilip K Dattani , Joint Liquidators (IP Nos 8702 and 7915) : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BARTON PRECISION ENGINEERS LIMITED | Event Date | |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS on 17 July 2014 at 11.00 am (members) and 11.15 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS no later than 12.00 noon on 16 July 2014. Patrick B Ellward and Dilip K Dattani (IP numbers 8702 and 7915) of Baker Tilly Business Services Limited, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW were appointed Joint Liquidators of the Company on 19 January 2012. Further information about this case is available from Eleanor Foster-Scarff of Baker Tilly Business Services Limited on 0115 948 9434 or at eleanor.scarff@bakertilly.co.uk. Patrick B Ellward and Dilip K Dattani , Joint Liquidators : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |